SHENLEYBURY LIMITED
WEMBLEY

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Company number 05020169
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHENLEYBURY LIMITED are www.shenleybury.co.uk, and www.shenleybury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Shenleybury Limited is a Private Limited Company. The company registration number is 05020169. Shenleybury Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Shenleybury Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . SHARPE, Jane Eddy is a Secretary of the company. SHARPE, Robert is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPE, Jane Eddy
Appointed Date: 20 January 2004

Director
SHARPE, Robert
Appointed Date: 20 January 2004
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Robert Sharpe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHENLEYBURY LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000

16 Apr 2015
Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015
...
... and 31 more events
07 Feb 2004
Director resigned
07 Feb 2004
Secretary resigned
05 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
20 Jan 2004
Incorporation

SHENLEYBURY LIMITED Charges

4 April 2011
Floating charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: Floating charge all undertaking and property assets and…
4 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: F/H unit 2 building b shenleybury farm shenleybury herts…